COMPLIANCE LEGISLATION

Attachments

1. BVI Business Companies Regulations 2012.pdf 3/24/2016 12:34:28 AM

Related

• Financing and Money Services Act, 2009 3/24/2016
• Changes to LSC Guidelines - Delegation to Division 3/24/2016
• SI No 69 of 2019 - Regulatory (Amendment) Code, 2019 11/13/2019
• FSC (Fees) Regulations 2/17/2017
• Anti-money Laundering and Terrorist Financing Code of Practice 2008 4/5/2016
• Anti-money Laundering and Terrorist Financing (Amendment) Code of Practice, 2015 2/17/2017